filings.es

SOFINES INVERSIONES SL

Hoja M678492· NIF B88178793

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 402 080,00 €
Incorporation :
11/09/2018
Director :
De Lope Duque Jose Manuel

Legal information

Legal information for SOFINES INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 402 080,00 €
Incorporation date11/09/2018
LocalityMadrid
Register referenceTomo 38126 · Folio 25 · Hoja M678492

Activity

Corporate purpose

La promoción inmobiliaria por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/02/2024· Registered 29/01/2024· I/A 4
  2. Ampliación de capitalPublished 30/10/2020· Registered 23/10/2020· I/A 3
  3. Modificaciones estatutariasPublished 30/10/2020· Registered 23/10/2020· I/A 3
  4. Ampliación de capitalPublished 24/06/2020· Registered 17/06/2020· I/A 2
  5. ConstituciónPublished 11/09/2018· Registered 04/09/2018· I/A 1
  6. NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 1

Changes

  1. 05/02/2024Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 119 - 3º DERECHA (MADRID)

  2. 30/10/2020Modificaciones estatutarias

Capital · events

  1. 30/10/2020Ampliación de capital
    Resulting capital: 5 402 080,00 € (+1 668 000,00 €)
  2. 24/06/2020Ampliación de capital
    Resulting capital: 3 734 080,00 € (+3 730 980,00 €)
  3. 11/09/2018Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/02/2024#7915590
    Cambio de domicilio social
    SOFINES INVERSIONES SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 119 - 3º DERECHA (MADRID). Datos registrales. T 38126 , F 25, S 8, H M 678492, I/A 4 (29.01.24).
  2. 30/10/2020#6098304
    Ampliación de capitalModificaciones estatutarias
    SOFINES INVERSIONES SL. Ampliación de capital. Capital: 1.668.000,00 Euros. Resultante Suscrito: 5.402.080,00 Euros. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 5.802.080,00 Euros. Modificaciones estatutarias. Artículo de l…
  3. 24/06/2020#5917615
    Ampliación de capital
    SOFINES INVERSIONES SL. Ampliación de capital. Capital: 3.730.980,00 Euros. Resultante Suscrito: 3.734.080,00 Euros. Datos registrales. T 38126 , F 23, S 8, H M 678492, I/A 2 (17.06.20).
  4. 11/09/2018#5045215
    ConstituciónNombramientos
    SOFINES INVERSIONES SL. Constitución. Comienzo de operaciones: 6.08.18. Objeto social: La promoción inmobiliaria por cuenta propia. Domicilio: C/ CASTELLO Nº82, 6ºD (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: DE LOPE DUQUE JOSE MANU…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.